Company Information for MEDI-LINK INTERNATIONAL LIMITED
79 KENTONS LANE, WINDSOR, BERKSHIRE, SL4 4JH,
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Company Registration Number
02474592
Private Limited Company
Active |
Company Name | |
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MEDI-LINK INTERNATIONAL LIMITED | |
Legal Registered Office | |
79 KENTONS LANE WINDSOR BERKSHIRE SL4 4JH Other companies in SL1 | |
Company Number | 02474592 | |
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Company ID Number | 02474592 | |
Date formed | 1990-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB537920724 |
Last Datalog update: | 2024-02-05 22:24:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MEDI-LINK INTERNATIONAL, INC. | 2780 DOUGLAS RD CORAL GABLES FL 33133 | Inactive | Company formed on the 1989-01-04 |
Officer | Role | Date Appointed |
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ZARA YASMIN BONE |
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PETER JAMES HEARN |
Officer | Role | Date Appointed | Date Resigned |
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JALEH HEARN |
Company Secretary | ||
JALEH HEARN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
CESSATION OF JALEH HEARN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JALEH HEARN AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mrs Zara Yasmin Bone as a person with significant control on 2021-05-14 | |
CH01 | Director's details changed for Mrs Zara Yasmin Bone on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Grenville Court Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | |
CH01 | Director's details changed for Mr Peter James Hearn on 2018-11-12 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Zara Yasmin Bone as a person with significant control on 2016-10-27 | |
PSC07 | CESSATION OF PETER JAMES HEARN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALEH HEARN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JALEH HEARN | |
TM02 | Termination of appointment of Jaleh Hearn on 2017-02-09 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Zara Yasmin Bone on 2016-09-07 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Zara Yasmin Hearn on 2013-10-11 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZARA YASMIN HEARN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MEDI-LINK DIAGNOSTIC LIMITED CERTIFICATE ISSUED ON 23/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
ELRES | S252 DISP LAYING ACC 27/02/97 | |
ELRES | S366A DISP HOLDING AGM 27/02/97 | |
363a | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363x | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363a | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: HENNERTON FARM WARGRAVE BERKS RG10 8LT | |
363s | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/03/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
88(2)R | AD 14/05/91--------- £ SI 900@1=900 £ IC 100/1000 | |
288 | NEW DIRECTOR APPOINTED | |
88(2) | AD 19/04/91--------- £ SI 98@1=98 £ IC 4/102 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: NORTH LEA HOUSE 66 NORTHFIELD END HENLEY-ON-THAMES OXON RG9 2BE | |
SRES01 | ALTER MEM AND ARTS 22/03/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDI-LINK INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MEDI-LINK INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90181910 | Electro-diagnostic monitoring apparatus for simultaneous monitoring of two or more physiological parameters | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90181100 | Electro-cardiographs | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90219010 | Parts and accessories of hearing aids, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs | |||
90181100 | Electro-cardiographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |